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RST1 SW DEVELOPMENTS LIMITED

Company number 06262132

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2014 AP01 Appointment of Mr John Mirko Skok as a director
11 Jun 2014 AP01 Appointment of Mrs Melanie Jayne Omirou as a director
28 May 2014 RM02 Notice of ceasing to act as receiver or manager
28 Apr 2014 AR01 Annual return made up to 29 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-28
28 Apr 2014 AR01 Annual return made up to 29 May 2012 with full list of shareholders
28 Jan 2014 MR01 Registration of charge 062621320006
11 Jan 2014 MR04 Satisfaction of charge 2 in full
11 Jan 2014 MR04 Satisfaction of charge 1 in full
11 Jan 2014 MR04 Satisfaction of charge 5 in full
06 Jan 2014 AA Full accounts made up to 30 September 2012
30 Nov 2012 LQ01 Notice of appointment of receiver or manager
29 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Oct 2011 TM01 Termination of appointment of Melanie Omirou as a director
14 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
18 Feb 2011 CERTNM Company name changed acorn (fistral) LIMITED\certificate issued on 18/02/11
  • RES15 ‐ Change company name resolution on 2011-02-10
18 Feb 2011 CONNOT Change of name notice
01 Feb 2011 AA Full accounts made up to 31 March 2010
12 Aug 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Ms Romy Elizabeth Summerskill on 29 May 2010
12 Aug 2010 CH01 Director's details changed for Mrs Melanie Jayne Omirou on 29 May 2010
16 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5
21 May 2010 AA Full accounts made up to 31 March 2009